Job Overview

Transaction Monitoring Risk Manager

Location: London, England Salary: Up to £600 per day
Type: Contract Contact: James Rogers
Posted: 8 months ago

My banking client is looking for a Transaction Monitoring Risk Manager to augment the BAU analytics team. This team are oversee the model development analytics to improve processes and are all SME within their respective models.


  • Develop the Transaction Monitoring/Customer Risk Assessment Models practice and the defined models in scope for the Business area.
  • Ensures up-to-date operating process and procedures are in place
  • Ensures all activities are processed in accordance with defined SLAs, RFB policy and reg requirements
  • Contributes to the target operating model
  • Implement Transaction Monitoring/Customer Risk Assessment Models MI activity
  • Monitors and periodically report on BAU status
  • Ensure the area operates effectively in adherence to the internal policies of the bank and legislative/regulatory guidelines of relevant external authorities.


  • Experience within a financial crime risk analytics team
  • Oversee development of analytic models
  • 2nd line defence experience
  • Technical experience - python

Eames Consulting is acting as an Employment Business in relation to this vacancy.